PHOTOBOX HOLDCO ALPHA LIMITED

Company number 07648619

Date	Type	Description	View / Download
24 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
26 Sep 2022	AP01	Appointment of Bernard Tristan Washbourne Money as a director on 8 September 2022	(2 pages)
24 Sep 2022	TM01	Termination of appointment of Christopher Daniel Mucha as a director on 8 September 2022	(1 page)
18 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	(5 pages)
04 May 2022	MR01	Registration of charge 076486190005, created on 29 April 2022	(55 pages)
07 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(19 pages)
07 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(64 pages)
21 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
21 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
31 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	(4 pages)
11 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(1 page)
11 Jun 2021	AA	Full accounts made up to 30 April 2020	(19 pages)
01 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(1 page)
13 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
23 Feb 2021	CH01	Director's details changed for Mr Christopher Daniel Mucha on 5 January 2021	(2 pages)
19 Jan 2021	MR04	Satisfaction of charge 076486190004 in full	(1 page)
13 Jan 2021	TM01	Termination of appointment of Nickyl Raithatha as a director on 5 January 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Andrew Peter Mackinnon as a director on 5 January 2021	(1 page)
13 Jan 2021	AP01	Appointment of Mr Christopher Daniel Mucha as a director on 5 January 2021	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with updates	(5 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 GBP 1.000722	(4 pages)
11 Feb 2020	TM01	Termination of appointment of Christian Woolfenden as a director on 31 January 2020	(1 page)
24 Jan 2020	AA	Full accounts made up to 30 April 2019	(18 pages)
15 Nov 2019	RP04AP01	Second filing for the appointment of Andrew Peter Mackinnon as a director	(6 pages)

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